MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITED
Registration number HE107394 · Cyprus
MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITED is an active public company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-12-17
- Type
- Public Company
- Registered address
- Γρίβα Διγενή, 42-44,, Floor 3,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ director
- ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ director
- ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦ director
- ΧΑΡΗΣ ΧΑΡΙΔΗΜΟΥ director
- KKLAW SECRETARIAL LIMITED secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- M.A. PHARMACEUTICALS TRADING LIMITED Shared nameserver dns2.logos.cy.net · shared by 9
- AMBROSIA OILS (1976) LIMITED Shared nameserver dns.logos.cy.net · shared by 9
- ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔ Shared nameserver dns.logos.cy.net · shared by 9
- AMBROSIA-OILS AND MARGARINE INDUSTRY LIMITED Shared nameserver dns.logos.cy.net · shared by 9
- HELVASON LIMITED Shared nameserver dns.logos.cy.net · shared by 9
- PETRONAV MARITIME LIMITED Shared nameserver dns2.logos.cy.net · shared by 9
- MEDTRACS LTD Shared nameserver dns.logos.cy.net · shared by 9
- ANSO MEDICAL SUPPLIES LIMITED Shared nameserver dns.logos.cy.net · shared by 9
Companies at the same registered address
- SAVAGES CORP CYPRUS LTD
- SOLIDUS CAPITAL INVESTMENTS LIMITED
- MEDITATIVE MIND LTD
- CODORION LIMITED
- TENAIRIS LIMITED
- ADVASSION LTD
Companies with the same directors
- BVRC LIMITED
- DATABASE INVESTMENTS LIMITED
- GIBILY LIMITED
- COMMERSTOCK LIMITED
- MASTERCASE LIMITED
- EMILIOS ELIADES LIMITED
- THE WHITE PIGEON LIMITED
- EMELCOLD CYPRUS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITED in the app — or pull it programmatically with a free API key.